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Say no to 419 Scams!

From Dr Uchenna(DPR)
08.24.05 (11:30 pm)   [edit]

Dear Sir


First, l must solicit your strictest confidentiality in this transaction.We are top officials of the Federal Government Tender Board of the Department of Petroleum Resourses (DPR) who are interested in an immediate business proposal that involves some funds which we will like to invest under your custody.


The sources of the funds is from the just awarded Oil licenses to companies for the prostecting of the deep offshore oil block recently allocated and approved by the Federal Government. In the course of doing this, we have realised some funds as direct accruebale benefits from our interests in some of the companies. However, by virtue of our position as civil servants and members of this panel, we cannot acquire this money in our names.


I have therefore been delegated as a matter of trust by my colleagues of the panel to look for an overseas partner into whose account we would transfer the sum totally US$21,320,000.00 (Twenty One Million,Three Hundred and Twenty Thousand U.S. Dollars). Hence my writing you.


We intend to effect the transfer within 12 banking days from the date of receipt of the following information via my confidential email, your Bankers name, Company's name and address, Account number and a confidential telephone and fax number.


The above information will enable us write letters of claims and job description respectively. This way, we will use your company's name to apply for the payment and effect the transfer of the said total funds to your company.


I hope you will look favourably on this proposal as I solicit your confidentiality in this transaction.


I urgently await your response via my private email


address: uchennaeboh001@sudanmail.net and hope that you will look favourably on my proposition.


Regards,


Dr.Uchenna Eboh

 
From:Mrs Isabelle Mohammed
08.21.05 (11:31 pm)   [edit]

Assalamu Alaikom,


In the name of Almighty Allah, the most merciful, It is a great pleasure that I am writing this letter to you and I know that something positive will come out of it.I am , by the name Isabelle, the wife of a prominent business man in KORHOGO the northern part of Ivory Coast.My husband's name is Mohammed.


He was arrested by some government officials accusing him of funding the rebellion in the country.To our utmost surprise,we found his body in a forest in the capital city dead. We have done all the necessary things concerning his burial and we are through now. The aspect that I want to discuss with you is that my late husband,when he was alive did a business with his foreign partners worth of $20.4 million(Twenty million four hundred thousand US DOLLARS).


This money is being deposited in a security company in Europe before his untimely death,and this is where I want you to come in and help us.We need the help of a foreign partner that has an account so that we can get the money out. I am therefore proposing 25% of the money to you if you can help me get the money out of the security company in Europe because it is not an ideal country for me. And that I shall invest 50% of the money in your country or anywhere you suggest while 5% of the total amount as been aside for any expenses that you might incure during this transaction(telephone, transportion etc)


I have the neccessary documents that proves with me and their contact in Europe for you to be able to talk to Security Company in Europe, i am reallying and putting trust in Almighty Allah and you.kindly help me out for the sake of my three children surfering now, they could not go to school mainly because of the school fees.


I know that something positive will come out for us,both you and me including my three children and i pray with the help of Allah you should help us why because my children do not go to school any longer. Looking forward to see your reply very soon and let me have your contact address and phone to call you, and may Almighty Allah in his mercy be with you, if i see your reply i will give you their contact of the security company in Europe for you to meet them and discuss on how to retrieve the funds.


Then you will need to send an invitation letter to me and my three children for our coming.


Yours in Allah,


Mrs. Isabelle Mohammed.

 
Urgent Assistance Needed!
08.11.05 (3:26 am)   [edit]

 Hello!

Compliments

I have been searching for a person whom we can jointly invest, Trust in and also solicit an honorable partnership with.


I want to confirm that your contact information was got from a web email
directory. I represent a client who is interested in investing in your country in areas related to agriculture or any business of your choice, to initiate a proper and structured relationship. Please let me know what your response will be to an offer to receive investment funds in cash if;
1. The said fund amounts to US$8,500,000 (Eight Million, Five hundred
Thousand US Dollars).
2. The said fund is in cash and needs to be transferred in the same state,
due to some covert reasons.
3. The fund could be invested through your agency in the purchase of
facility and assets for investment purposes within your country, in
collaboration with the agency of the current brokers.
4. This transaction will result in you being paid a commission of 10% off
the investment capital.
5. The fund owners desire absolute confidentiality and professionalism
in the handling of this matter, due to risks of seizure of the fund and
litigation if personalities are revealed. The fund owners have interest to invest in any of the following industries, depending on which is most transparent, low risk, and average profit yielding: Power Generation, Telecommunication and Software Development, Film Production, Hardware Manufacturing and Export, Medicine, Construction or Real-Estate Development.


Based upon the information provided above, I would like to know if you shall be able to assist in the nature of managing the investment fund. You must note that the fund can only be transferred in cash, therefore if you are in acceptance to participate with us in the investment of the fund, you shall also need to participate with us in the transfer of the fund in cash in the manner of receiving the fund in cash and depositing it in a Trusted account opened in favour of the investment to be established.


And this account would serve as the base or operating account for the
investment. I am obliged to believe that you would be able to understand the information above, and should you need further information, please do not hesitate to ask.


Kindly confirm receipt of this email by sending all correspondence to:

Quazi Hossain  (Esq)


Account opened in favour of the investment to be established. And this account would serve as the base or operating account for the investment. I am obliged to believe that you would be able to understand the information above, and should you need further information, please do not hesitate to ask.


Kindly confirm receipt of this email by sending all correspondence to:
quazihossain637@walla.com

Sincerely,

Quazi Hossain  (Esq)

 
Come, let's work out this together
08.11.05 (3:13 am)   [edit]
 Mr Marras H Mbeti. Bank of Africa BENIN Rue du Gouverneur Bayol Cotonou ATTENTION: Dear Sir, I am Mr Marras H Mbeti the director in charge of Auditing and Accounting Department of Bank of africa Benin, in West Africa, and also the account officer of Mr.Hassan Balhas Ghadar, a Lebanese. He was a Seasoned Contractor with Benin Cement Company in Benin Republic; who unfortunately died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin Republic on the december 25,2003. You may read more stories about the crash on visiting these websites: http://english.pravda.ru/accidents/21/97/384/11 653_Aircrash.html" title="http://english.pravda.ru/accidents/21/97/384/11 653_Aircrash.html" target="_blank"http://english.pravda.ru/acci... & http://www.cnn.com/2003/WORLD/africa/12/ 26/benin.crash" title="http://www.cnn.com/2003/WORLD/africa/12/ 26/benin.crash" target="_blank"http://www.cnn.com/2003/WORLD.... Before his death on the 25th December 2003, Mr.Ghadar had a fixed deposit account with the bank and no other person outside the bank knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved that his supposed next of kin died along with him in the crash. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you. I contacted you to assist in transfering the money left behind by my client to your nominated account before the bank confiscates the fund. Consequently, since l have been unsuccessful in locating the relatives for over 5 weeks now. I seek your consent, to present you as the next of kin of the deceased so that the proceeds of this account valued at US$9.6 million can be paid into your account and thereafter you and l can share the money. 70% to me and my colleagues 30% to you.I have all necessary legal document that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this deal will be executed under a legitimate arrangement that will protect you from any breach of the law. All document of transaction shall be destroyed immediately we receive this money leaving no trace to any place. If this proposal is acceptable to you, kindly email the following information to me: a. Complete names b. Private telephone number c. Private fax number d. Private email Until you write,have a nice day and God bless. Sincerely, Mr Marras H Mbeti. alternative email - mrrs_mbeti@gawab.com
 
PLEASE HELP!
08.11.05 (3:07 am)   [edit]

This scam email borders on blasphemy! Phew!
------------------------- ------------------


Dearly Beloved in Christ,

It is by the grace of God that I received Christ,Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God´s mercy and glory upon my life.I am Mrs Melissa Pointer the wife of Mr Harry Pointer, my husband worked with the Chevron/Texaco in Kenya for twenty years before he died in the year 2001.We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days.
Before his death we were both born again Christians.

Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US $10.5M. (Ten million Five Hundred Thousand U.S. Dollars) with a Bank in Europe.
Presently, this money is still with the Bank and the management just wrote me as the beneficiary to come forward to sign for the release of this money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.

Presently, I'm in a hospital in Kenya where I have been undergoing
treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations any where in the World.


Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me Stand and collect the Funds from the Bank.

I want a person that is God fearing that will use this money to fund
churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision
because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.
Exodus 14 VS 14 says that the lord will fight my case and I shall hold my
peace. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of Attorney
who is in Europe as he will be the one to assist you in laying claims for this funds.

Please send all emails to : melissa_637@walla.com

Yours in Christ,
Melissa Pointer. Understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of Attorney
who is in Europe as he will be the one to assist you in laying claims for this funds.

Please send all emails to : melissa_637@walla.com

Yours in Christ,
Melissa Pointer.

 
From Ben Kone
08.10.05 (3:05 am)   [edit]
FROM : BEN KONE,
Abidjan 01 R.C.I,
Cote d'Ivoire.

Attn: 
 
I am using this means of communications because of time Shortage, so please kindly bear with me. However, permit me to inform you of my desire of going into business relationship with you. I am BEN KONE, the only child of late Chief and Mrs Bawa KONE. My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. When my mother died on the 21St October 1994, my father took me so special because I was motherless. Before the death of my father on 29th April 2002 in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of US$ 8,500,000 ( Eight million, five hundredthousand, United states Dollars) left in a Security Company here in Abidjan, that he used my name as his only son for the next of kin in the deposit of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, (such as real estate management). Sir, I am honourably seeking your assistance in the following ways: To provide a bank account where this money would be transferred into, to serve as the guardian of this fund  since I am only 17 years and to make arrangementfor me to come over to your country after the money has been transferred. Moreover, sir, I am willing to offer  you 15% of the total sum as compensation for your efforts and contribution towards the successful transfer of this fund to your norminated account in overseas. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded in no time immemdiatley you signify interest to assist me. I will appreciate your early response. Anticiapting to hear from you soon.
Thanks and God Bless.
Best regards.
BEN KONE
 
Treat as urgent.
08.09.05 (10:09 pm)   [edit]
FROM THE DESK OF DR.CHEUNG POONG KOO KIM
AUDITING AND ACCOUNTING MANAGER,
CITI BANK OF HONG KONG (C.B..HK)
KOWLOON-HONG KONG.
Direct Tel:+8821646651432 or (852)96219825

 

Hello,

 

I am the manager of Auditing and Accounting department of CITI BANK OFHONG KONG (C.B.HK) here in Kowloon-Hong Kong. In my department, we discovered an abandoned sum of US$20.5M dollar(TWENTY MILION FIVE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our foreign customers (Mr.Klaus Schneider of Munich, Germany) who died along with his entire family in July 2000 in a plane crash. For more information about the crash visit this site:(=http://news.bbc.co.uk/1/hi/wo... href="http://news.bbc.co.uk/1/hi/world/europe/8594 79.stm")

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.


 It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement sincenobody is coming for it and we don't want this money to go into the bank's treasury as unclaimed bill.The banking law and guideline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund.


The request of a foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Hong Kong citizen cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account by you,and 70% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated.
Therefore, to enable bank as a relation or next of kin of the deceased with a text of application form that I will send to you when I hear from you, hence I will want you to send to me your private telephone and fax numbers for easy and effective communication and location wherein the money will be remitted. Upon receipt of your reply, I will s end to you by fax or email the text of the application form . Note that this transaction is hitch-free as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immedi ately.

contact me througth my private e-mail: kim_poong005@yahoo.com.hk

 

Yours Faithfully,
DR. POONG KOO KIM
AUDITING AND ACCOUNTING MANAGER,
CITIBANK OF HONG KONG (CB.HK)
 
Good Day Friend
08.04.05 (11:21 pm)   [edit]

CHALLENGE SECURITIES LTD.
LAGOS, NIGERIA


ATTENTION:SIR/MADAM


I am MR.CHIMA VICTOR, the Director of Operations CHALLENGE SECURITIES LTD,LAGOS NIGERIA. Here in NIGERIA Our firm is a security company of high repute with years of outstanding service to the people of Africa.I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us.


I got your particulars through a consultant company base on my research for atrustworthy and established person that understands investment ethic for entering into a life time profitable joint partnership investment and also co-operation with confidence and
trust that you will keep the contents secret and divulged to any third party.


To be explicit and straight to the point. Some time early 1997, a reputable client of ours deposited a consignment in our company's vault for safe keeping.And since then our client has failed to come forward to claim his consignment, which has accumulated  a considerable amount of money in demurrage.Consequently, in our bide to contact this client to redeem the demurrage which his consignment had accumulated we discovered that our client was the
former president of the Federal Republic of Zaire, who died of illness after he was de-throwed in the same year the consignment was entrusted into our care.Since the death of our client President Mobutou Seseseko, none of his benefactors has come forward to claim the consignment with us, which means that non of his relatives or aids had any knowledge of this consignment.


Hence out of curiosity I decided to secretly open the two boxes that our client deposited in our vault. And to my surprise I discovered that the two boxes that were registered as treasurer by our client actually contained a considerable amount of money in United States Dollars amounting to about US$30 million Dollar.Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state.It is my conviction that the consignment
in our vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care.I am now soliciting your noble assistance to assist me in transferring this money out of nigeria to yourcountry for immediate investment with your assistance.I have also decided that you will generously been titled to 30% of the total amount.


Upon my receipt of your reply confirming your willingness to assist me of this transaction, I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance and transfer of the
complete funds to your country.


you have nothing to worry about, as I will be there to assist you in anyway necessary with all proper documentation.


This transaction is 100% risk free.Please maintain absolute confidentiality on this matter.


Please reply to the above email address with your telephone and fax so that i can call you.


Thanks.


Yours faithfully.
MR.CHIMA VICTOR

 
Good Day!
08.04.05 (10:07 pm)   [edit]

FROM:THE DESK OF THE DIRECTOR OF PROMOTION INTERCONTINENTAL LOTTERY NL.


PRIZE AWARD DEPARTMENT.


REFERENCE: LP/26510460037/04


BATCH: 24/00319/IPD


We are pleased to inform you of the result of the Lottery Winners International programs held on the 02th/08/2005. Your e-mail address attached to ticket number 004-05117963-198,with serial number 99375,batch number 24/00319/PD,lottery ref number


LP/26510460037/04 and drew lucky numbers 05-07-11-12-13-27, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of $1.000,000.00 (ONE MILLION U.S DOLLARS) CONGRATULATIONS!!!


This is from total prize money of US $20,000,000.00 shared among the twenty international winners in this category. All participants were selected through a computer ballot system drawn from 30,000.00 company and 20,000.00 individual email addresses and names from all over the world such as, Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted annually. Your fund is now insured to your name. Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers.


we hope with part of your winning, you will take part in our next year ?100 million international lottery.


To file for your claim, please contact our fiducial agent:


========================= ===========


Mr. DAVID PEREZ.


PASF FINANCE & SECURITIES


PARIS- FRANCE.


Email: pasfinance@whipmail.com


Email: pasfinace1@whipmail.com


Email: davidperez1@paris.com


TEL:0033-612-637-7733.


FAX:0033-172-703-082.


========================= ===========


Remember, all winning must be claimed not later than 31st of Aug,2005. After this date all unclaimed funds and will be included in the next stake.


Please note in order to avoid unnecessary delays and complications please remember to quote your REFERENCE number and BATCH numbers in all correspondence.


Furthermore, should there be any change of address do inform our agent as soon as possible.


Congratulations once more from our members of staff and thank you for being part of our promotional program.


Note: Anybody under the age of 18 is automatically disqualified.


Yours Sincerely,


Mrs Ellen Henk.


Lottery Coordinator.

 
Djalo Request
08.04.05 (12:15 am)   [edit]
From Djalo Mane,

+22507577824

 

Dear Friend,

 

I know my message will come to you as a surprise but don't worry, we are convinced to seek your assisatnce for the transfer of Eighteen million United States Dollars(US$18,000,000.) to your account for investment in a good business in your country. I am Djalo Ansumane Mane, son of the former chief of defence staff Late General Ansumane Mane of Guinea Bissau. My late father was killed on 30th November 2000 following his role as a leader against the past Government of Guinea Bissau as of 1998. Following his death on this political crisis, we were forced to leave our country to Abidjan the capital city of Côte d'ivoire for our life sake. I got to information of this fund deposit after this years among very important documents we were able to recover from his study, on his death. If you are ready and truly disposed to assist us in securing of this fund kindly write me through my email address (djalo24@walla.com). More information about the modalities for the securing of the funds as well as transferring of it legally follows immediately after your positive reply. please you will be rewarded with 20% of the total funds for this assistance. So kindly reply this mail at email address (djalo24@walla.com) today if you will be capable to help, and call on phone number +22507577824 to talk with me Djalo for more details and clarifications. i look forward to hear from you as you receive this mail.

 

Best Regards.

Djalo Mane
 
Assist Me
08.03.05 (3:24 am)   [edit]

Congo Kinshasa


Tell 00243 98 25 28 56


From mustapha



Daer Sir


It's my pleasure to acquaint you with this proposal for financial and business assistance.I know my message will come to you as a surprise.


Don't worry I was totally convinced to write you in reference to the transfer of USD$11.5M to your account for onward investment ( Hotel industries and estate building management) in your country.


Please,if you are interested,Email me so that I can give you more information. reply me urgently with this email:mst77@teenmail.co.za OR TELL 00243 98 25 28 56


Remain bless while expecting your prompt co-operation.


Regards,


Mustapha Mba

 
Farm Project Management
08.02.05 (10:28 pm)   [edit]
Dear friend,

 

From the desk of Bristol-Law.

 

I crave your indulgence as I contact you in such a surprising manner. But I respectfully implore you to read this letter carefully as I am optimistic it will open doors for unimaginable financial reward for both of us. This business transaction might not fall within the wide spectrum of your business activities, but I plead your assistance, as your flair for profitable business is needed. Permit me to introduce myself, I am Mr. Michael Spiff, the principal partner of the above firm.

 

I have been instructed by one of my client, to search for a credible person or company overseas for a joint business venture. My client reliably confided in me that he has a huge sum of money deposited with a finance company, which he legitimately inherited from his late father who died in Zimbabwe/white-farmers farmland dispute. Being a lower-college boy without any business acumen, he has no option than to mandate me to solicit for a competent person that can manage this fund for him.

 

I decided to contact you, hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I shall brief you more details, endeavor to let me know your decision than keeping me waiting. It is important to let you know that if you help us retrieve this fund to your country for investment, you have a percentage out of the money as compensation, and also manage investment thereupon. Kindly include your private telephone number. Thanks for yourunderstanding and I will tell you more about this fund on the receipt of your reply. If you are not interested, kindly pardon me for contacting you.

 

Regards,

 

Michael A. Spiff.
bristollaw@hotmail.com
 
Contacting you again
08.02.05 (1:56 am)   [edit]

My Dear Friend,


I am Mr Salim Ahmed the branch manager of United Bank of Africa (U.B.A) Enugu main branch. I have an obscured business suggestion for you. One of our clients/personal friend, Late Mr. Wilson Scott an American who was a private business man unfortunately lost his life in an automobile accident on January 31st 2000, including his wife and his only daughter.


Late Mr. Wilson Scott is a foreigner and the manager of Gold Mining Nigeria, and he died since the year 2000. No other person knows about this account or anything concerning it. After further investigation it was also discovered that Mr. Wilson Scott's next of kin is his daughter who died with him, the account has no other beneficiary and my investigation proves to me as well that his company does not know anything about this account and the amount involved is (U.S.$26,000,000.00).


I am contacting you to stand and act as the next of kin to Mr. Wilson Scott, At the conclusion of this business, you will be given 30% of the total amount, while 60% will be for me, while 10% will be for expenses, both parties might have incurred during the process of this transaction.


If you are interested, please reply immediately to my private email address (mrsalim_1961@yahoo.co.in)and Call me with my number 2348033404711.


Also when replying this mail kindly include your Telephone and Fax number for better communication.


Yours Truly,


Mr Salim Ahmed